Senior Data Analyst for AML Monitoring Rules Validation

Swoon is hiring for our financial services client for a Senior Data Analyst opportunity and this will be a fully remote role.

This is a 3-month contract opportunity to start with potential for extension with Benefits - Health, Dental & Vision.

Job Overview

This role will support a critical migration initiative focused on validating AML monitoring rules in a new platform environment. This is a great opportunity for someone who enjoys data analysis, investigative problem-solving, and translating findings into clear business insights.

Position Summary

The Data Analyst will execute and validate AML detection rules in a new system environment, compare outputs to a legacy platform, investigate discrepancies, and document findings for stakeholders. This person will play a key role in ensuring data integrity and smooth transition during a major compliance systems upgrade.

Responsibilities

• Execute and validate AML monitoring rules in SAS Viya
• Compare new system outputs against legacy platform results at the record level
• Investigate discrepancies and determine root cause or required documentation
• Create clear documentation outlining variances, logic updates, and findings
• Communicate results to technical and non-technical stakeholders
• Support migration testing and data validation efforts

If interested in more details, please apply!